Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITEBURN HOLDINGS LIMITED

Company number 01927672

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2003 363s Return made up to 07/10/03; full list of members
29 Sep 2003 403a Declaration of satisfaction of mortgage/charge
31 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
24 Oct 2002 363s Return made up to 07/10/02; full list of members
07 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
25 Oct 2001 363s Return made up to 07/10/01; full list of members
08 Nov 2000 AA Full group accounts made up to 31 May 2000
17 Oct 2000 363s Return made up to 07/10/00; full list of members
10 Nov 1999 AA Full group accounts made up to 31 May 1999
26 Oct 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 AA Full group accounts made up to 31 May 1998
10 Nov 1998 363s Return made up to 07/10/98; no change of members
05 Nov 1997 363s Return made up to 07/10/97; full list of members
24 Oct 1997 AA Full group accounts made up to 31 May 1997
31 Jul 1997 169 £ ic 2292283/1942283 27/06/97 £ sr 350000@1=350000
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
25 Jul 1997 88(2)R Ad 24/06/97--------- £ si 22696@1=22696 £ ic 2269587/2292283
06 Mar 1997 288b Director resigned
07 Feb 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
31 Jan 1997 169 £ ic 2950000/2269587 18/01/97 £ sr 680413@1=680413